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POWERSOLAR RENEWABLES LIMITED

Company number 08334219

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Feb 2016 AA Total exemption full accounts made up to 31 March 2015
08 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 75,646.31
06 Jan 2016 AP02 Appointment of Pinecroft Corporate Services Limited as a director on 2 December 2015
06 Jan 2016 AP01 Appointment of Mr Graham Ernest Shaw as a director on 2 December 2015
06 Jan 2016 TM01 Termination of appointment of Carly Louise Magee as a director on 2 December 2015
06 Jan 2016 TM01 Termination of appointment of Benjamin James Shepherd as a director on 2 December 2015
04 Feb 2015 SH06 Cancellation of shares. Statement of capital on 18 June 2013
  • GBP 7,167.47
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 14 July 2014
  • GBP 59,165.24
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 14 July 2014
  • GBP 59,165.24
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 8 November 2013
  • GBP 50,146.11
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 8 November 2013
  • GBP 50,146.11
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 32,821.77
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 22,675.63
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 15,990.41
31 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 75,646.31
01 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2014 SH08 Change of share class name or designation
01 Dec 2014 SH01 Statement of capital following an allotment of shares on 20 November 2014
  • GBP 75,737.27
24 Nov 2014 AP01 Appointment of Ms Carly Louise Magee as a director on 20 November 2014
17 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Jul 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
03 Jun 2014 SH03 Purchase of own shares.
27 May 2014 SH06 Cancellation of shares. Statement of capital on 27 May 2014
  • GBP 49,975